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Nom

Watchstone Limited

Adresse
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04097808 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Quindell Technologies Limited
  • Quindell Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Watchstone Group Plc Status: Active Notified: 04/06/2016 Companies House Number: 05542221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Borson, Stefan Leon Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 07/11/2018 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Maine Finance Limited Status: Active Notified: 04/06/2016 Companies House Number: 06315106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rebrand Extension (UK) Limited Status: Active Notified: 04/06/2016 Companies House Number: 08147651 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Bestpricehotdeals LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2020 Companies House Number: 06815375 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag QSM (UK) LTD Status: Ceased Notified: 04/06/2016 Ceased: 15/12/2017 Companies House Number: 07533214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more